Century Intermoor Holdings Limited

Active09093814 Private limited company
Incorporated
19 June 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Carolyn Cowie
Accounts type
Small
Region
East of England
Address
Kingfisher House
1 Gilders Way
Norwich
NR3 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cowie, Carolyn
Director · Appointed 22 July 2021
British
Born November 1977
Officer history (4 former)
30 April 2023
Resigned Uppal, Sandeep as Director
27 July 2021
Resigned Alcock, Paul Lionel as Director
22 July 2021
Appointed Cowie, Carolyn as Director
22 July 2021
Appointed Uppal, Sandeep as Director
22 July 2021
Resigned Ovenden, Kevin Francis as Director
5 May 2021
Resigned Keniwenimo, Etete Edward as Director
6 May 2015
Appointed Keniwenimo, Etete Edward as Director
19 June 2014
Appointed Ovenden, Kevin Francis as Director
19 June 2014
Appointed Alcock, Paul Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04231212
Former controllers (1)
5 May 2021
Ceased Century Energy Services Limited — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Project Santis Alpha Bidco Ltd Owns 75–100% of shares
Acteon Group Limited Owns 75–100% of shares
Acteon West Africa Holding Limited Owns 75–100% of shares
Century Intermoor Holdings Limited This company Owns 75–100% of shares
Large Diameter Drilling Limited Owns 75–100% of shares
Project Santis Omega Bidco Ltd Owns 75–100% of shares
Acteon Group Operations (UK) Limited Owns 75–100% of shares
2H Offshore Engineering Limited Owns 75–100% of shares
Acteon Group Properties Limited Owns 75–100% of shares
Acteon Integrated Solutions Limited Owns 75–100% of shares
Acteon UK Financing Limited Owns 75–100% of shares
Benthic Limited Owns 75–100% of shares
Intermoor Limited Owns 75–100% of shares
Project Santis Deltaco Limited Owns 75–100% of shares
Pulse Structural Monitoring Limited Owns 75–100% of shares
U.W.G. Limited Owns 75–100% of shares
Utec International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
3 January 2026Accounts for a small company31 December 2024
3 July 2025Confirmation statement with no updates19 June 2025
8 May 2025Memorandum and Articles of Association
8 May 2025Resolutions
Show all recent filings

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